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B.V.A. TOOLS & PLASTICS LIMITED

Company number 04257673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2015 SH03 Purchase of own shares.
05 Oct 2015 SH03 Purchase of own shares.
05 Oct 2015 SH03 Purchase of own shares.
19 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 112
24 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
11 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
14 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 SH03 Purchase of own shares.
14 Oct 2011 SH10 Particulars of variation of rights attached to shares
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2011 AP01 Appointment of Tracy Bingham as a director
14 Oct 2011 AP01 Appointment of Gary Michael Fox as a director
14 Oct 2011 AP01 Appointment of Amanda Louise Schofield as a director
14 Oct 2011 TM02 Termination of appointment of Mark Miller as a secretary
14 Oct 2011 TM01 Termination of appointment of Mark Miller as a director
14 Oct 2011 SH06 Cancellation of shares. Statement of capital on 14 October 2011
  • GBP 142
14 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010